CHECKIT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1113 July 2011 | APPLICATION FOR STRIKING-OFF |
| 30/03/1130 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | SECT 519 |
| 16/12/1016 December 2010 | AUDITOR'S RESIGNATION |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDEN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAIDLAW / 09/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MR GEOFFREY THOMAS HARRIS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE HAMER |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BYRNE |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR MICHAEL NORMAN RYDEN |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR PAUL BYRNE |
| 20/05/0920 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GOODENOUGH |
| 11/08/0811 August 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODENOUGH / 19/03/2008 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR PAULINE |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | AUDITOR'S RESIGNATION |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 25 MARKET PLACE WARMINSTER WILTSHIRE BA12 9BB |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 15/04/0015 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: LANGTRY'S HOUSE 70 HENDFORD YEOVIL SOMERSET BA20 1UR |
| 23/04/9823 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: PORT HAMBLE MARINA HAMBLE HAMPSHIRE SO31 4NN |
| 13/03/9613 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/02/9622 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/02/96 |
| 17/02/9617 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9617 February 1996 | |
| 30/01/9630 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED TELLME LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9421 March 1994 | Incorporation |
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